Sanctions: OFAC Specially Designated Nationals (SDN) list
The US Treasury's list of sanctioned individuals, entities, vessels and aircraft, with the sanctions programme and remarks. Refreshed weekly; new additions are tracked from the first import.
Source: US Department of the Treasury, OFAC · updated October 6, 2026 · US government public-domain data. A listing here is not legal advice; always check the official OFAC source.
488 rows match
Download CSV| ID | Name ▲ | Type | Programme | Title | Remarks |
|---|---|---|---|---|---|
| 57766 | THEA | vessel | IRAN-EO13846 | Vessel Year of Build 2005; Vessel Registration Identification IMO 9298284; MMSI 352005622; Linked To: TRASTOK SHIPPING CO., LTD. | |
| 57466 | THRIVING TIMES INTERNATIONAL CO LTD | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 2023; Identification Number IMO 6441879; Company Number 14784884 (United Kingdom). | |
| 28654 | TIANYI INTERNATIONAL DALIAN CO., LTD. | Entity | IRAN-EO13846 | Website kersino.com; alt. Website dmdschina.com; Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt. Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v); alt. Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii); United Social Credit Code Certificate (USCCC) 91210244759941797W (China). | |
| 39280 | TIBALAJI PETROCHEM PRIVATE LIMITED | Entity | IRAN-EO13846 | Website https://www.tibalaji.com/; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 09 Aug 2018; Tax ID No. AAGCT8857R (India); Trade License No. U24299MH2018PTC312643 (India); Company Number 335800EW87JAPGXYYV59 (India); Business Registration Number 312643 (India); Linked To: TRILIANCE PETROCHEMICAL CO. LTD. | |
| 54990 | TIFANI | vessel | IRAN-EO13846 | Vessel Year of Build 2003; Vessel Registration Identification IMO 9273337; MMSI 511101651; Linked To: ENSA SHIP MANAGEMENT PRIVATE LIMITED. | |
| 54994 | TONDA SOURCE | vessel | IRAN-EO13846 | Vessel Year of Build 1997; Vessel Registration Identification IMO 9127667; MMSI 371997000; Linked To: PEACE WORTH SHIPPING CO., LIMITED. | |
| 39821 | TORGAN CO., LIMITED | Entity | IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 27 Dec 2019; C.R. No. 2905960; Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | |
| 28660 | TOULAI, Mohammad Hassan | individual | IRAN-EO13846 | Managing Director of Armed Forces Social Security Investment Company | DOB 21 Mar 1950 to 20 Mar 1951; citizen Iran; Gender Male; Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi); National ID No. 1062579488 (Iran); Managing Director of Armed Forces Social Security Investment Company; Linked To: ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANY. |
| 56405 | TR6 PETRO INDIA LLP | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 17 Jun 2022; Identification Number ABB-4044 (India); Legal Entity Number 984500A5CB6A11D49852. | |
| 57765 | TRASTOK SHIPPING CO., LTD. | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 14 Oct 2024; Identification Number IMO 0101799; Business Registration Number 128299 (Marshall Islands). | |
| 28348 | TRILIANCE PETROCHEMICAL CO. LTD. | Entity | IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v); alt. Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi); alt. Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii); National ID No. 60313B106405 (Germany); alt. National ID No. 14004797459 (Iran); Commercial Registry Number 1831791 (Hong Kong); Company Number HRB 106405 (Germany); United Social Credit Code Certificate (USCCC) 91310000MA1K30UQ75 (China); Registration Number 310141000214539 (China); Linked To: NATIONAL IRANIAN OIL COMPANY. | |
| 55879 | TRIMA | vessel | IRAN-EO13846 | Vessel Year of Build 2002; Vessel Registration Identification IMO 9252072; MMSI 518999269; Linked To: DIMOND TOWN SHIPPING COMPANY. | |
| 29604 | TRIO ENERGY DMCC | Entity | IRAN-EO13846 | License DMCC564257 (United Arab Emirates); Linked To: TRILIANCE PETROCHEMICAL CO. LTD. | |
| 54996 | TRIOLIN TRADE FZCO | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 2023; Economic Register Number (CBLS) 12084826 (United Arab Emirates). | |
| 54981 | TRUGEN | vessel | IRAN-EO13846 | Vessel Year of Build 2000; Vessel Registration Identification IMO 9200861; MMSI 616999482; Linked To: ETIHAD ENGINEERING AND MARINE SERVICES FZC. | |
| 37924 | TRUONG PHAT LOC SHIPPING TRADING JOINT STOCK COMPANY | Entity | IRAN-EO13846 | Website https://www.tplshipping.com/; Identification Number IMO 5479491; Company Number 0309613530 (Vietnam); Business Registration Number 4103015716 (Vietnam). | |
| 51055 | TYCHE I | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9247390; MMSI 352002704; Linked To: DELNAZ SHIP MANAGEMENT SDN BHD. | |
| 40761 | UNICIOUS ENERGY PTE. LTD. | Entity | IRAN-EO13846 | Website https://unicious.com/; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 15 Nov 2019; Company Number 98450014F53C71A88A79 (Singapore); Business Registration Number 201938747K (Singapore); Linked To: TRILIANCE PETROCHEMICAL CO. LTD. | |
| 40964 | UNITE RESOURCES CO., LIMITED | Entity | IRAN-EO13846 | Organization Established Date 19 Jun 2013; C.R. No. 1925133 (Hong Kong); a.k.a. 'UNITERES'; Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | |
| 40966 | UNIVEST LIMITED | Entity | IRAN-EO13846 | Website http://univestltd.com; Organization Established Date 05 Jul 2021; C.R. No. 3063840 (Hong Kong); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | |
| 39778 | UTELIZ RESOURCES CO., LIMITED | Entity | IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 10 Jun 2021; C.R. No. 3056947 (Hong Kong); Linked To: TRILIANCE PETROCHEMICAL CO. LTD. | |
| 53877 | VALIANT MARINE VENTURES FZE | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 14 Oct 2021; Identification Number IMO 6268870; License 19639 (United Arab Emirates); Economic Register Number (CBLS) 11767973 (United Arab Emirates). | |
| 57781 | VANGUARD MARINE VENTURES INC. | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 22 Sep 2020; Identification Number IMO 6252049. | |
| 56921 | VETER | vessel | IRAN-EO13846 | Vessel Year of Build 2002; Vessel Registration Identification IMO 9233739; MMSI 613699000; Linked To: FLUXUS MARINE INC. | |
| 56899 | VICENS MARINE CO | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 05 May 2025; Identification Number IMO 0356257. |